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HAVEN LABORATORIES LIMITED

Company number 02681635

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Feb 2010 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jan 2010 DS01 Application to strike the company off the register
21 Dec 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Jan 2009 363a Return made up to 28/01/09; full list of members
18 Mar 2008 363s Return made up to 28/01/08; full list of members
  • 363(287) ‐ Registered office changed on 18/03/08
17 Mar 2008 AA Accounts made up to 31 December 2007
30 Oct 2007 AA Accounts made up to 31 December 2006
08 Mar 2007 363s Return made up to 28/01/07; full list of members
24 Jan 2007 288b Secretary resigned
05 Nov 2006 AA Accounts made up to 31 December 2005
19 Jul 2006 288b Director resigned
11 Jul 2006 288a New director appointed
07 Jun 2006 288a New secretary appointed
15 Feb 2006 363s Return made up to 28/01/06; full list of members
06 Dec 2005 288a New secretary appointed
09 Nov 2005 AA Accounts made up to 31 December 2004
11 May 2005 288b Secretary resigned;director resigned
03 Mar 2005 363s Return made up to 28/01/05; full list of members
04 Nov 2004 AA Accounts made up to 31 December 2003
15 Mar 2004 288b Secretary resigned;director resigned
15 Mar 2004 288a New secretary appointed;new director appointed
26 Feb 2004 363s Return made up to 28/01/04; full list of members
30 Oct 2003 AA Accounts made up to 31 December 2002
19 Feb 2003 363s Return made up to 28/01/03; full list of members